---
title: "ASLAN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b77bf51a-8daa-59c7-8bed-53027f41effe
json: https://whiteintel.dev/api/public/dossier/b77bf51a-8daa-59c7-8bed-53027f41effe
identifier: icij:icijol-55072927
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASLAN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55072927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b77bf51a-8daa-59c7-8bed-53027f41effe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b77bf51a-8daa-59c7-8bed-53027f41effe  

## Ownership & control

### Owners / controllers

- **ALAIN MANGION** (shareholder of) — https://whiteintel.dev/entity/75dcda7c-ce31-514d-8d56-d9d1d84e369e
- **ENRICO DANDOLO** (shareholder of) — https://whiteintel.dev/entity/9c9c774d-b627-54e7-a102-e1f6e0b13cee
- **CLAUDIO SCROCCA** (shareholder of) — https://whiteintel.dev/entity/0149954a-d2a1-5610-8ff5-93038a0c4bd8
- **SABRI MEZRAN** (shareholder of) — https://whiteintel.dev/entity/dfd0888d-e0e2-562d-acb2-90c0acadfa65
- **VIRGILIO DAL BUONO** (shareholder of) — https://whiteintel.dev/entity/da9e1f45-3726-5c88-a52c-30b97ac9f35c

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55072927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASLAN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b77bf51a-8daa-59c7-8bed-53027f41effe · Structured JSON: https://whiteintel.dev/api/public/dossier/b77bf51a-8daa-59c7-8bed-53027f41effe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._